Financial Performance - Total revenue for Q1 2024 was CNY 424,271,487.38, an increase of 3.67% compared to CNY 409,262,313.99 in the same period last year[3] - Net profit attributable to shareholders decreased by 49.07% to CNY 23,006,699.32 from CNY 45,174,191.25 year-on-year[3] - Net profit for Q1 2024 was CNY 22,970,106.14, down 48.9% from CNY 45,042,510.21 in Q1 2023[21] - Operating costs for Q1 2024 were CNY 451,143,433.08, slightly up from CNY 450,180,712.09 in Q1 2023[20] - Basic earnings per share for Q1 2024 were CNY 0.0119, down from CNY 0.0233 in Q1 2023[21] - The company reported interest income of CNY 170,081,084.53, which is a 17.3% increase from CNY 144,890,164.99 in the previous year[20] - Other comprehensive income after tax for Q1 2024 was CNY 19,814,486.81, significantly higher than CNY 3,127,944.90 in Q1 2023[21] Cash Flow - Net cash flow from operating activities was negative at CNY -1,107,200,731.42, a significant decline of 3,759.62% compared to CNY -28,686,796.94 in the previous year[3] - The net cash inflow from operating activities for Q1 2024 was CNY -1,107,200,731.42, compared to CNY -28,686,796.94 in Q1 2023, indicating a significant decline in cash flow[23] - The total cash inflow from operating activities was CNY 6,683,698,224.33, up from CNY 4,024,893,711.85 in the previous year, reflecting a growth of approximately 66.1%[23] - The net cash outflow from investing activities was CNY -5,125,995.40, compared to CNY -4,032,034.77 in the same period last year, showing an increase in cash outflow[24] - The cash inflow from financing activities totaled CNY 1,040,140,000.00, significantly higher than CNY 255,000,000.00 in Q1 2023, marking a growth of over 300%[24] - The net cash outflow from financing activities was CNY -50,028,172.59, compared to CNY -233,050,392.66 in the previous year, indicating an improvement in financing cash flow[24] - The ending balance of cash and cash equivalents was CNY 10,586,474,794.05, down from CNY 11,028,160,638.79 at the end of Q1 2023[24] - The company reported a significant increase in cash received from interest, fees, and commissions, totaling CNY 426,472,794.77, compared to CNY 459,374,931.36 in the previous year[23] - The cash outflow for purchasing fixed assets and other long-term assets was CNY 5,284,868.73, compared to CNY 4,033,116.59 in Q1 2023, indicating increased investment in assets[24] - The cash outflow for taxes paid was CNY 18,537,147.54, significantly lower than CNY 58,719,841.74 in Q1 2023, indicating a reduction in tax liabilities[23] Assets and Liabilities - Total assets increased by 15.91% to CNY 37,675,110,930.11 from CNY 32,504,608,270.25 at the end of the previous year[4] - Total assets reached CNY 37,675,110,930.11 in Q1 2024, compared to CNY 32,504,608,270.25 in Q1 2023, marking an increase of 15.5%[19] - Total current assets increased to approximately CNY 29.80 billion, up from CNY 25.13 billion, representing a growth of around 18.5%[17] - The company's cash and cash equivalents decreased to approximately CNY 9.09 billion from CNY 9.82 billion, a decline of about 7.5%[16] - Total liabilities increased to approximately CNY 29.80 billion, up from CNY 25.13 billion, indicating a growth of about 18.5%[17] - Total liabilities increased to CNY 26,699,677,716.23 in Q1 2024, up from CNY 21,573,201,469.04 in Q1 2023, representing a growth of 24.5%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period was 59,114[10] - The largest shareholder, Jiangxi Provincial Transportation Investment Group Co., Ltd., holds 25.52% of the shares, totaling 493,923,394 shares[10] - The second-largest shareholder, Cedar International Trust Co., Ltd., holds 16.11% of the shares, totaling 311,734,019 shares, which are all pledged[10] - Jiangxi Provincial Finance Investment Group Co., Ltd. holds 7.58% of the shares, totaling 146,583,221 shares, which are frozen[10] - The top ten shareholders include several state-owned entities, indicating a strong state influence in the company's ownership structure[10] - The company has a total of 493,923,394 shares held by Jiangxi Provincial Transportation Investment Group that are unrestricted[10] - The report indicates that there are no changes in the top ten shareholders due to securities lending activities[12] Corporate Actions - The company plans to absorb and merge its wholly-owned subsidiary, Guosheng Securities Co., Ltd., which will result in the cancellation of Guosheng Securities' independent legal status[14] - The company is awaiting regulatory approval for the merger of Guosheng Securities, which has completed internal approval procedures[14] - The company is involved in ongoing arbitration related to performance compensation agreements with Cedar Trust, with no final decision received as of the report date[14] - The company decided to extend the repayment period of CNY 14.99 billion of shareholder loans by 36 months, maintaining a fixed interest rate of 3.65% per annum[15] - The company is in the process of liquidating and deregistering several subsidiaries, with six out of seven already completed as part of its strategic restructuring[15] Financial Assets - The company’s trading financial assets rose by 149.18% to CNY 10,358,519,244.75, primarily due to an increase in self-operated bond scale[7] - The company's derivative financial assets increased to approximately CNY 102.15 million from CNY 52.23 million, reflecting a growth of about 95.7%[16] - The company’s long-term equity investments slightly decreased to approximately CNY 610.34 million from CNY 612.18 million, a decline of about 0.3%[17] - The company reported a significant increase in trading financial assets, which rose to approximately CNY 10.36 billion from CNY 4.16 billion, representing a growth of about 149%[16] - Short-term borrowings increased by 284.38% to CNY 500,256,263.88, attributed to new bank loans[8]

证券代码：002670 证券简称：国盛金控 公告编号：2024-019 国盛金融控股集团股份有限公司 关于诉讼结果的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 二、本次诉讼的结果 公司于 2024 年 4 月 15 日收到南昌中院送达的《民事裁定书》（案号：（2024） 特别提示： 1.案件所处的诉讼阶段：审查终结。 2.上市公司所处的当事人地位：被申请人。 3.本次诉讼主要涉及南昌仲裁委员会（以下简称"南昌仲裁委"）于 2023 年 9 月 4 日作出的（2022）洪仲案裁字第 0594 号裁决书是否存在撤销的事由。 4.对上市公司损益产生的影响：本次诉讼结果不会对公司利润产生影响。 一、本次诉讼事项的前期基本情况 南昌仲裁委就国盛金融控股集团股份有限公司（以下简称"公司"）与雪松 国际信托股份有限公司（以下简称"雪松信托"）签署的《发行股份及支付现金 购买资产协议》效力确认一案作出（2022）洪仲案裁字第 0594 号裁决书，裁决 驳回申请人雪松信托的全部仲裁请求，申请人雪松信托预付的本案仲裁费由申请 人自行承担。具体内容详见公司于 2023 年 ...

证券代码：002670 证券简称：国盛金控 公告编号：2024-018 国盛金融控股集团股份有限公司 关于召开 2023 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 国盛金融控股集团股份有限公司（以下简称"公司"）已于 2024 年 3 月 30 日在公司指定信息披露媒体上披露了《2023 年年度报告》及《2023 年年度报告 摘要》。 为便于广大投资者更加全面深入地了解公司 2023 年年度经营情况，公司定 于 2024 年 4 月 17 日（星期三）15:00-16:00 在"价值在线"（www.ir-online.cn） 召开国盛金融控股集团股份有限公司 2023 年度网上业绩说明会，与投资者进行 沟通和交流，广泛听取投资者的意见和建议。说明会具体内容如下： 会议召开方式：网络互动方式 二、出席人员 公司董事长刘朝东先生、总经理陆箴侃先生、财务总监刘详扬先生、独立董 事郭亚雄先生、董事会秘书刘公银先生出席本次 2023 年度网上业绩说明会（如 遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投资者可于 2024 年 ...

Financial Performance - The company reported a total revenue of 100 million RMB for the year 2023, marking a 15% increase compared to the previous year[6]. - Total revenue for 2023 was CNY 1,873,554,752.03, a decrease of 1.08% compared to CNY 1,894,007,280.28 in 2022[19]. - The company reported a basic earnings per share of CNY -0.0155, improving by 93.13% from CNY -0.2257 in 2022[19]. - Net profit attributable to shareholders was CNY -29,984,101.49, improving by 93.13% from CNY -436,745,642.33 in 2022[19]. - The net profit after deducting non-recurring gains and losses was CNY -39,949,783.55, an improvement of 91.04% from CNY -445,720,831.31 in 2022[19]. - The company reported a net loss of CNY 468.63 million in retained earnings, compared to a loss of CNY 360.52 million in the previous period[182]. - The net cash flow from operating activities was CNY 558,628,636.38, a significant increase of 129.52% from CNY -1,892,674,124.88 in 2022[19]. - The total operating costs were 2.071 billion RMB, a year-on-year decrease of 3.29%[32]. - The company reported a total revenue of approximately ¥1.89 billion, with a net income of ¥1.45 billion, marking a 10.1% contribution to overall earnings[38]. - The company reported a significant increase in other income to CNY 95,893.77 from CNY 70,226.08 in the previous period[189]. Business Strategy and Operations - The company plans to absorb and merge its wholly-owned subsidiary Guosheng Securities, pending regulatory approval[2]. - The company primarily engages in securities business, alongside investment and financial technology services[2]. - The company has undergone a change in its main business focus from manufacturing to financial services since 2016[9]. - The company has been focusing on enhancing its market presence through strategic acquisitions and partnerships, particularly in the financial sector[12]. - The company aims to leverage synergies from its investments to build a comprehensive financial services platform[28]. - The company is focusing on expanding its market presence and enhancing its investment strategies to drive future growth[39]. - The company plans to optimize its organizational structure to improve operational efficiency and reduce costs, with a focus on internal management and performance evaluation[75]. - The company is exploring potential mergers and acquisitions to enhance its business portfolio[92]. Regulatory and Compliance - The company will not distribute cash dividends or issue bonus shares for the fiscal year 2023 due to negative distributable profits[2][108]. - The company has established a comprehensive internal control system, adding 146 new regulations and revising 629 existing ones during the reporting period[110]. - The internal control audit report confirmed effective internal controls related to financial statements as of December 31, 2023[113]. - The company emphasizes the importance of compliance with laws and regulations to mitigate policy risks and ensure business continuity[78]. - The company has committed to protecting investor rights through transparent information disclosure and communication[116]. Risk Management - The company has identified potential risks in its operations, which are detailed in the report[2]. - The company acknowledges various risks, including policy, operational, talent retention, and liquidity risks, which could adversely affect its strategic goals[76][79]. - The company intends to accelerate the disposal of non-performing assets and enhance its financing capabilities to protect shareholder interests, particularly for minority shareholders[75]. Corporate Governance - The company maintains independent business operations, with decision-making processes separate from the controlling shareholder[82]. - The company has established specialized committees within its governance structure to ensure effective decision-making and operational efficiency[81]. - The board of directors and senior management personnel are appointed without interference from the controlling shareholder[82]. - The company has a complete and independent governance structure, ensuring no interference from the controlling shareholder[82]. - The company has been expanding its management team, with several members holding dual roles in other significant organizations[89]. Social Responsibility and Community Engagement - The company conducted 2,387 investor education activities, reaching 586,000 participants with a satisfaction rate of 99.98%[116]. - The company donated over 50,000 RMB to support rehabilitation subsidies for disabled children in Yudu and Ningdu counties[118]. - The company provided financial literacy education to over 25,100 students across 105 primary and secondary schools in three counties[118]. - The company has been recognized as an "Annual Excellent Enterprise" for its commitment to social responsibility and rural revitalization efforts[118]. Financial Position - Total assets at the end of 2023 were CNY 32,504,608,270.25, up 5.59% from CNY 30,783,063,381.62 at the end of 2022[20]. - The total liabilities increased by 8.78% to 21.573 billion yuan, primarily due to increased financing needs for business development[57]. - The asset-liability ratio stood at 66.37%, up by 1.95 percentage points from the beginning of the year[57]. - The total equity decreased slightly to CNY 10.93 billion from CNY 10.95 billion, reflecting a decline of approximately 0.2%[182]. Research and Development - The company has a total of 59 R&D personnel, accounting for 2.50% of the workforce, with a significant focus on information technology[55]. - R&D expenses increased to ¥15,049,745.90, reflecting the company's increased investment in research and development[52]. - The company completed the development of the Guoshengtong APP, which focuses on meeting the needs of elderly users, enhancing user engagement and satisfaction[53]. Shareholder Information - The total number of shareholders at the end of the reporting period was 58,009, a decrease from 63,025 at the end of the previous month[149]. - The largest shareholder, Jiangxi Provincial Transportation Investment Group, holds 25.52% of the shares, totaling 493,923,394 shares[151]. - The company has not reported any penalties from securities regulatory agencies for directors, supervisors, and senior management in the past three years[92].

国盛金融控股集团股份有限公司 审计报告 大华审字[2024]0011011302 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 国盛金融控股集团股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-7 | | 二、 | 已审财务报表 | | | | | 合并资产负债表和母公司资产负债表 | | 1-4 | | | 合并利润表和母公司利润表 | | 5-6 | | | 合并现金流量表和母公司现金流量表 | | 7-8 | | | 合并股东权益变动表和母公司股东权益变动表 | | 9-12 | | | 财务报表附注 | | 1-130 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真： ...

国盛金融控股集团股份有限公司董事会 对独立董事独立性评估的专项意见 国盛金融控股集团股份有限公司董事会 二〇二四年三月二十八日 根据公司独立董事自查及其在公司的履职情况，董事会 认为公司独立董事均能够胜任独立董事的职责要求，其未在 公司担任除独立董事以外的任何职务，也未在公司主要股东 公司担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系，不存在影响 独立董事独立性的情况，符合《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律法规及《公司章程》中关于独立董 事的任职资格及独立性的相关要求。 1 根据《上市公司独立董事管理办法》《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》 等相关规定，并结合独立董事出具的《独立董事关于独立性 自查情况的报告》，国盛金融控股集团股份有限公司（以下 简称"公司"）董事会，就公司在任独立董事的独立性情况进行 评估并出具如下专项意见： ...

国盛金融控股集团股份有限公司 内部控制审计报告 大华内字[2024]0011000250 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 国盛金融控股集团股份有限公司 内部控制审计报告 （截止 2023 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 内 部 控 制 审 计 报 告 大华内字[2024] 0011000250 号 国盛金融控股集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了国盛金融控股集团股份有限公司（以下简称国盛 金控）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业 ...

国盛金融控股集团股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 国盛金融控股集团股份有限公司 2023 年度非 经营性资金占用及其他关联资金往来情况汇 总表 1 大华核字[2024]0011001262 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 国盛金融控股集团股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2023 年 12 月 31 日） 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 控 股 股 东 及 其 他 关 联 方 国盛金融控股集团股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了国盛金 融控股集团股份有限公司（以下简称国盛金控）20 ...

大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 国盛金融控股集团股份有限公司 国盛金融控股集团股份有限公司 关于营业收入扣除事项的 专项核查意见 大华核字[2024]0011003005 号 关于营业收入扣除事项的 专项核查意见 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | | 一、 关于营业收入扣除事项的专项核查意见 1-2 二、 营业收入扣除情况明细表 1-2 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 关于营业收入扣除事项的 专项核查意见 大华核字[2024] 0011003005号 国盛金融控股集团股份有限公司： 我们接受委托，对国盛金融控股集团股份有限公司（以下简称国 盛金控）2023 年度财务报表进行审计，并出具了大华审字[2024] 001 ...

国盛金融控股集团股份有限公司 2023 年度独立董事述职报告 1 立性的情形。 二、2023 年度履职情况 （郭亚雄） 作为国盛金融控股集团股份有限公司（以下简称"公司"） 独立董事，本人严格按照《公司法》《上市公司独立董事管 理办法》以及《公司章程》《独立董事工作制度》等规定， 忠实、审慎、公正、勤勉地履行独立董事职责，切实维护公 司和全体股东尤其是中小股东的合法权益。现将本人 2023 年 度担任独立董事的履职情况报告如下： 一、基本情况 本人郭亚雄，1965 年出生，中国国籍，无境外永久居留 权，研究生学历，经济学博士，会计学教授，已取得独立董 事资格证书。曾任江西财经大学研究生处科长、副处长，经 济与社会发展研究中心副主任，天音通讯控股股份有限公司 副总经理、普洛股份有限公司财务总监，浙江横店集团有限 公司审计部、企管部总经理，江西江中制药集团外部董事等； 现任公司独立董事，江西财经大学会计学院会计学教授，兼 任仁和药业股份有限公司独立董事、海洋王照明科技股份有 限公司独立董事等职务。 报告期内，本人未在公司担任除独立董事、董事会专门 委员会委员外的任何职务，直系亲属、主要社会关系人员不 在公司或公司 ...